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EXCAS LIMITED

Company number SC151365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2009 CH03 Secretary's details changed for Kathleen Clark on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Kathleen Clark on 28 October 2009
03 Jul 2009 363a Return made up to 10/06/09; full list of members
30 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 22/05/2009
17 Jun 2009 288a Secretary appointed kathleen lennon clark
17 Jun 2009 288b Appointment terminated director paul simpson
17 Jun 2009 288b Appointment terminated director terence clark
15 Jun 2009 169 Gbp ic 6000/3000\22/05/09\gbp sr 3000@1=3000\
14 Apr 2009 169 Gbp ic 12000/6000\06/03/09\gbp sr 6000@1=6000\
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share agreement 05/03/2009
03 Mar 2009 288b Appointment terminated secretary yvonne ridgway
24 Feb 2009 CERTNM Company name changed clements and street (holdings) LIMITED\certificate issued on 24/02/09
07 Jan 2009 169 Gbp ic 21000/12000\10/12/08\gbp sr 9000@1=9000\
07 Jan 2009 169 Gbp ic 30000/21000\10/12/08\gbp sr 9000@1=9000\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority for off market purchase 31/10/2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority for off market purchase 07/11/2008
15 Dec 2008 288b Appointment terminated director edwin bisset
04 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 10/06/08; full list of members
14 May 2008 AAMD Amended accounts made up to 31 May 2007
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jul 2007 363s Return made up to 10/06/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 363s Return made up to 10/06/06; full list of members
27 Mar 2006 AA Accounts for a medium company made up to 31 May 2005